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Liaise (East Anglia) Limited

Liaise (East Anglia) Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. Liaise (East Anglia) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14535064
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Highbury Crescent Rooms
70 Ronalds Road
London
N5 1XA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1985
Corinthian Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liaise (South) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise (London) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Corinthian Healthcare Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Group Holdings Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Group Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise (South East) Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Management Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Liaise Property Company Limited
David Martin Petrie, Emma Sperling, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£90.24K
Turnover
£5.76M
Employees
151
Total Assets
£2.34M
Total Liabilities
-£3.51M
Net Assets
-£1.16M
Debt Ratio (%)
150%
Latest Activity
Mr Nicholas James Essex Appointed
2 Months Ago on 3 Sep 2025
Claire Kennedy Resigned
2 Months Ago on 3 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 21 Dec 2023
Robert Dalrymple Resigned
2 Years 5 Months Ago on 1 Jun 2023
Miss Claire Kennedy Appointed
2 Years 6 Months Ago on 28 Apr 2023
Mrs Emma Sperling Appointed
2 Years 6 Months Ago on 28 Apr 2023
Constance Mae Salmon Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Termination of appointment of Claire Kennedy as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Nicholas James Essex as a director on 3 September 2025
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 11 December 2023 with no updates
Submitted on 9 Feb 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 21 Dec 2023
Termination of appointment of Robert Dalrymple as a director on 1 June 2023
Submitted on 7 Jun 2023
Repayment History
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